General information
Archer Mcrae Beverages Limited
Type: NZ Limited Company (Ltd)9429030894990
New Zealand Business Number
3637931
Company Number
Registered
Company Status
C121430 - Sparkling Wine Mfg
Industry classification codes with description
Archer Mcrae Beverages Limited (issued a New Zealand Business Number of 9429030894990) was incorporated on 11 Nov 2011. 1 address is in use by the company: 3 Market Lane, Wellington Central, Wellington, 6011 (type: registered, physical). Level 19, 105 The Terrace, Wellington had been their registered address, up to 05 Dec 2018. 1138634 shares are allotted to 32 shareholders who belong to 23 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Catherine Hopkin (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Christopher Archer (an individual) - located at Te Aro, Wellington. The 3rd group of shareholders, share allocation (55162 shares, 4.84%) belongs to 1 entity, namely:
Christopher Wilcock, located at Havelock North, Havelock North (an individual). "Sparkling wine mfg" (ANZSIC C121430) is the category the ABS issued to Archer Mcrae Beverages Limited. Businesscheck's data was last updated on 26 Jun 2019.
| Current address | Type | Used since |
|---|---|---|
| 3 Market Lane, Wellington Central, Wellington, 6011 | Physical | 05 Sep 2018 |
| 3 Market Lane, Wellington Central, Wellington, 6011 | Registered | 05 Dec 2018 |
Contact info
admin@joiy.co.nz
Email
joiy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Archer
Te Aro, Wellington, 6011
Address used since 17 Dec 2013 |
Director | 11 Nov 2011 - current |
|
Catherine Ann Hopkin
Te Aro, Wellington, 6011
Address used since 17 Dec 2013 |
Director | 11 Nov 2011 - current |
|
Sin Jat Lai
Mairangi Bay, Auckland, 0630
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - current |
|
Mark Richard Huljich
Remuera, Auckland, 1050
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Robert Trevor Dickinson
Eastbourne, Lower Hutt, 5013
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 01 Sep 2016 |
|
John Dewar Marsh
O R I E N T A L B A Y, Wellington, 6011
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 31 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, 105 The Terrace, Wellington, 6011 | Registered | 24 Oct 2018 - 05 Dec 2018 |
| 3 Market Lane, Wellington Central, Wellington, 6011 | Registered | 05 Sep 2018 - 24 Oct 2018 |
| 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 13 May 2016 - 05 Sep 2018 |
| 15 Edward Street, Te Aro, Wellington, 6011 | Registered & physical | 05 Jan 2015 - 13 May 2016 |
| C/- Creative Hq, 44-50 Manners Street, Wellington, 6011 | Physical & registered | 11 Nov 2011 - 05 Jan 2015 |
Financial Data
Financial info
1138634
Total number of Shares
November
Annual return filing month
28 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Ann Hopkin Individual |
Te Aro Wellington 6011 |
16 Feb 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher John Archer Individual |
Te Aro Wellington 6011 |
16 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 55162
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher David Wilcock Individual |
Havelock North Havelock North 4130 |
04 Apr 2012 - current |
Shares Allocation #4 Number of Shares: 13700
| Shareholder Name | Address | Period |
|---|---|---|
|
Klaus Duss Individual |
10-08, The Legend Singapore 259725 |
26 Nov 2012 - current |
Shares Allocation #5 Number of Shares: 16379
| Shareholder Name | Address | Period |
|---|---|---|
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
17 Feb 2012 - current |
Shares Allocation #6 Number of Shares: 1141
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkeley Capital Advisors Limited Shareholder NZBN: 9429032924671 Entity (NZ Limited Company) |
Waikanae 5036 |
02 Feb 2016 - current |
Shares Allocation #7 Number of Shares: 4566
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaowoo Holdings Trustees Limited Shareholder NZBN: 9429034842034 Entity (NZ Limited Company) |
Auckland 1010 |
07 Jun 2017 - current |
Shares Allocation #8 Number of Shares: 2284
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Entity (NZ Limited Company) |
142 Featherston St Wellington 6140 |
25 Mar 2015 - current |
Shares Allocation #9 Number of Shares: 299144
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Ann Hopkin Individual |
Te Aro Wellington 6011 |
16 Feb 2012 - current |
|
Christopher John Archer Individual |
Te Aro Wellington 6011 |
16 Feb 2012 - current |
|
Nigel Warren Hughes Individual |
Te Aro Wellington 6011 |
16 Feb 2012 - current |
Shares Allocation #10 Number of Shares: 103138
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
25 Mar 2015 - current |
Shares Allocation #11 Number of Shares: 107714
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
25 Mar 2015 - current |
Shares Allocation #12 Number of Shares: 184894
| Shareholder Name | Address | Period |
|---|---|---|
|
Jian Yuan Holdings Private Limited Other |
Rosedale Auckland 0632 |
25 Mar 2015 - current |
Shares Allocation #13 Number of Shares: 37857
| Shareholder Name | Address | Period |
|---|---|---|
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
25 Mar 2015 - current |
Shares Allocation #14 Number of Shares: 25094
| Shareholder Name | Address | Period |
|---|---|---|
|
John Dewar Marsh Individual |
Oriental Bay Wellington 6011 |
25 Mar 2015 - current |
Shares Allocation #15 Number of Shares: 15859
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan Pacific Capital Limited Shareholder NZBN: 9429032378788 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
25 Mar 2015 - current |
Shares Allocation #16 Number of Shares: 73062
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Pure Life Limited Shareholder NZBN: 9429031079983 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
16 Jun 2016 - current |
Shares Allocation #17 Number of Shares: 57080
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Richard Huljich Director |
Remuera Auckland 1050 |
16 Jun 2016 - current |
|
Bianka Maree Huljich Individual |
Remuera Auckland 1050 |
16 Jun 2016 - current |
|
Colin Gordon Powell Individual |
Remuera Auckland 1050 |
16 Jun 2016 - current |
Shares Allocation #18 Number of Shares: 57080
| Shareholder Name | Address | Period |
|---|---|---|
|
Petar Joseph Sain Individual |
Remuera Auckland 1050 |
16 Jun 2016 - current |
|
Rebecca Marie Sain Individual |
Remuera Auckland 1050 |
16 Jun 2016 - current |
|
Colin Gordon Powell Individual |
Remuera Auckland 1050 |
16 Jun 2016 - current |
Shares Allocation #19 Number of Shares: 57080
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinka Sain Individual |
Remuera Auckland 1050 |
16 Jun 2016 - current |
|
Petar Joseph Sain Individual |
Remuera Auckland 1050 |
16 Jun 2016 - current |
|
Colin Gordon Powell Individual |
Remuera Auckland 1050 |
16 Jun 2016 - current |
Shares Allocation #20 Number of Shares: 15982
| Shareholder Name | Address | Period |
|---|---|---|
|
James Sweetbaum Individual |
Takapuna Auckland 0622 |
07 Jun 2017 - current |
Shares Allocation #21 Number of Shares: 4566
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Nov 2018 - current |
Shares Allocation #22 Number of Shares: 4566
| Shareholder Name | Address | Period |
|---|---|---|
|
Michele Corso Individual |
Royal Oak Auckland 1023 |
07 Nov 2018 - current |
Shares Allocation #23 Number of Shares: 2283
| Shareholder Name | Address | Period |
|---|---|---|
|
Michele Corso Individual |
Royal Oak Auckland 1023 |
07 Nov 2018 - current |
|
Catherine Louise De La Mothe Fenelon Individual |
Royal Oak Auckland 1023 |
07 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer Mcrae Limited Shareholder NZBN: 9429032257809 Company Number: 2242964 Entity |
11 Nov 2011 - 16 Feb 2012 | |
|
Archer Mcrae Limited Shareholder NZBN: 9429032257809 Company Number: 2242964 Entity |
11 Nov 2011 - 16 Feb 2012 | |
|
Rebecca Maree Sain Individual |
Remuera Auckland 1050 |
16 Jun 2016 - 16 Jun 2016 |
|
Christine Dickinson Individual |
Eastbourne Lower Hutt 5013 |
07 Jun 2017 - 17 Sep 2018 |
|
Robert Trevor Dickinson Director |
Eastbourne Lower Hutt 5013 |
07 Jun 2017 - 17 Sep 2018 |
Location
Companies nearby
 |
Karma Drinks Limited Level 19 |
|
Mk Trustee (ktg) Limited 105 The Terrace |
|
Rosco Ice Cream Limited 105 The Terrace |
|
Wayfairer Limited Level 19 |
|
Alco Trustee Limited Level 19 |
|
All Good Bananas Limited Level 19 |
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